Scam Detective
Domain

snamescamartist.com

First seen Feb 22, 2026

Suspicious
  • No SSL certificate
  • 30 community reports from users

Campaign Intelligence

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...

Details

First Seen
2/22/2026

Related Domains

Community Reports

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

Need help/advice on exposing a Con Man.. (Details Inside) I am an expat living in South East Asia. About a year ago myself and some friends, and others living here became involved with a man that comes from a big construction company in India. He was negotiating with the local government to build a huge construction project in the city and told us he was trying to build a team of foreigners to help him do it. Over this time, we were presented with detailed plans of the project and offered positions in the company along with investment opportunities that would supposedly make us rich. Fast forward over a year and nothing has happened. He has systematically threw all of the investors out of the 'company' and we found the receipts issued were fake. In total, I know he has take at least $200,000 from a range of individuals. I have little hope of getting my money back and realize that, however, I want to expose this guy so that others don't fall into the same trap. My plan is to build a website about him, using the scammed people and other sources as contributors to the story, each detailing what happened to them. I will build up the story and have the site ready for launch. I plan to use that as leverage against him, by threatening to launch the site and send it to anyone remotely related to his companies abroad,. local government here, his home country embassy in this country, his friends etc along with anyone that knows or has dealings with him. the site url would be #scammer'snamescamartist.com or something to that effect..... My worry is about the possible legal fallout/ ramifications for me about launching the website. As we are in South East Asia, i don't see local government as a problem, but this is not my field of expertise.... I can have the site hosted in a foreign country quite easily and all the emails sent out from abroad, from an address not linked to me... I know all of the information that will be on the site is true and it will be backed up by ot

5048 days ago8 upvotes

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